Privacon Baltics, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Privacon Baltics" |
| Registration number, date | 40103235680, 19.06.2009 |
| VAT number | LV40103235680 from 14.07.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.06.2009 |
| Legal address | Zvejnieku iela 51, Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Akmeņu 39, Ogre, Ogres nov., LV-5001 |
|---|---|
| Office | +371 65067710 |
| info@privacon.lv | |
| Homepage | privacon.lv |
| www.facebook.com/privaconlv | |
| www.instagram.com/privacon.lv/ | |
| LinkedIn.com | www.linkedin.com/showcase/privacon-baltics/ |
| Youtube | www.youtube.com/@privaconbaltics |
| GBP | Show in Google search results |
| Working hours |
Mon. 8:30-12:00, 12:30-17:00
Tue. 8:30-12:00, 12:30-17:00
Wed. 8:30-12:00, 12:30-17:00
Thu. 8:30-12:00, 12:30-17:00
Fri. 8:30-12:00, 12:30-17:00
Sat. Free
Sun. Free
|
| Industry | Gates, fences, Locks |
| Modern fencing systems | LTD "Privacon Baltics" is an international Dutch-Latvian joint venture, founded in 2009. representing the Privacon group in Latvia. The company is engaged in the sale, supply and construction of high-quality and modern fencing systems. "Privacon Baltics" the range of products and services offered includes all types of fencing, gates for territories and garages, fittings and automation, various security solutions, screw piles, design and construction. Our clients include both private individuals and companies and institutions that manage commercial, industrial and even military facilities with increased security requirements. |
| Offered products: | fences( 3D metal panels, 2D metal panels, pickets, rolls, individual solutions) ; gate( single-leaf,... show more |
| Why choose "Privacon baltics" ? | The company has international experience and a solid reputation. Certified quality and safety. We operate... show more |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
Gallery
Informational products
Full company profile
One day access
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.03.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.03.2019 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.06.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
United Business Care International B.V.Reg. no. 20097068
|
52 % | 1 479 | € 1 | € 1 479 | Netherlands | 28.05.2015 | 08.06.2015 |
Natural person |
48 % | 1 365 | € 1 | € 1 365 | 28.05.2015 | 08.06.2015 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2025 | 2024 | 2023 | |
| Total payments to state budget (thousands, €) | 454.77 | 983.65 | 500.52 |
| Personal income tax (thousands, €) | 41.44 | 41.98 | 33.21 |
| Statutory social insurance contributions (thousands, €) | 103.43 | 89.29 | 71.63 |
| Average employees count | 16 | 15 | 13 |
| Year | Quarter | Total payments to state budget (thousands, €) |
Personal income tax (thousands, €) |
Statutory social insurance contributions (thousands, €) |
Average employees count |
|---|---|---|---|---|---|
| 2026 | 2 | 117 | 81.19 | 24.72 | 16 |
| 2026 | 1 | 60.08 | 27.52 | 23.42 | 15 |
| 2025 | 4 | 128.67 | 93.45 | 25.22 | 15 |
| 2025 | 3 | 124.07 | 87.21 | 26.51 | 16 |
| 2025 | 2 | 117.04 | 82.71 | 24.86 | 15 |
| 2025 | 1 | 84.99 | 46.18 | 26.84 | 16 |
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
Historical addresses
| Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, Zvejnieku iela 51 | Until 03.07.2009 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 29.05.2026 | ZIP | |
| Annual report 2025 | |||||
| PB vadibas zinojums 2025 signed | EDOC | ||||
| Revidenta zinojums Privacon Baltics 2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zi ojums Privacon Baltics dal bniekiem 2024 | EDOC | ||||
| Vadibas zinojums 2024 signed | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums PRIVACON BALTICS dalibniekiem 2023 | EDOC | ||||
| Vadibas zinojums 2023 1 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rev zinojums PRIVACON BALTICS dalibniekiem | |||||
| vad zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Rev zinojums Privacon Baltics dalibniekiem 2021 | |||||
| VADIBAS ZINOJUMS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Privacon Baltics dalibniekiem | |||||
| Vadibas zinojums 4lpp | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Privacon Baltics dalibniekiem | |||||
| Vadibas zinojums 4 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| revidentu zinojums Privacon Baltics | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| PB vadibas zinojums | |||||
| Revidentu zinojums Privacon Baltics dalibniekiem | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BP vad.zin. 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD Zinojums EDS 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas-zinojums2012 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2010 Privacon vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 19.06.2009 - 31.12.2009 | 11.05.2010 | ZIP (41.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 46.05 KB | 18.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 254.85 KB | 18.06.2015 | 28.05.2015 | 6 |
Shareholders’ register |
TIF | 180.42 KB | 18.06.2015 | 28.05.2015 | 4 |
Articles of Association |
TIF | 104.71 KB | 10.09.2009 | 10.06.2009 | 4 |
Memorandum of association |
TIF | 123.56 KB | 10.09.2009 | 10.06.2009 | 3 |